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LOCAL TV NEWS LIMITED

Company number SC429418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of William George Watt as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Simon Jeremy Pitts as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Pamela Gillies as a director on 30 June 2018
02 Jul 2018 TM02 Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 30 June 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
31 May 2018 TM01 Termination of appointment of Gordon Macmillan as a director on 31 May 2018
04 Jan 2018 TM01 Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018
09 Aug 2017 TM01 Termination of appointment of Elizabeth Partyka as a director on 4 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
12 Jul 2017 AA Full accounts made up to 31 December 2016
26 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
17 May 2016 CH01 Director's details changed for Mrs Elizabeth Partyka on 16 May 2016
09 May 2016 CH01 Director's details changed for Pamela Gillies on 9 May 2016
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
07 Jul 2015 AA Full accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 CERTNM Company name changed glasgow television LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
  • NM01 ‐ Change of name by resolution
24 Feb 2014 AP01 Appointment of Pamela Gillies as a director
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
02 Oct 2012 AP01 Appointment of Mr Gordon Macmillan as a director